Lead Opinion
¶ 1 In this appeal, we re-examine the meaning of “custodial interrogation” as it relates to an inebriated suspect being placed involuntarily in a police car and subsequently asked incriminating questions without being given Miranda warnings. We conclude that a suspect cannot be questioned under these circumstances without the benefit of having been given Miranda warnings and, therefore, any incriminating statements one makes under these conditions must be suppressed.
¶ 2 Zebue Turner appeals from the trial court’s order denying his Petition for
¶ 3 On October 18, 1998, Police Officer Gabriel Torres responded in uniform to a radio call regarding an automobile accident. Upon arriving at the scene, Torres observed a white vehicle that apparently had struck a parked vehicle. Turner was leaning against the white vehicle, unsteady and barely able to stand. Turner appeared to be falling asleep and failed to respond to Torres’s questions. Torres did not smell alcohol on Turner’s breath. Torres placed Turner in the back of his police car. In compliance with his police department’s policy regarding suspected DUIs, Torres radioed for a supervisor to come to the scene. Sergeant Cassidy arrived on the scene, also in uniform. After discussing the situation with Torres, Cassidy opened the door of Torres’s police car, leaned in, and asked Turner if he had taken any narcotics. Cassidy did not apprise Turner of his rights under Miranda. Turner responded that he had taken cough syrup and several pills. Subsequently, the officers arrested Turner. However, Turner refused to consent to a blood test. Thereafter, the Commonwealth charged Turner with Driving Under the Influence. See 75 Pa.C.S. § 3731. Turner moved to suppress his statement to Cassidy, asserting that his detention and questioning by the officers violated his rights under the Fifth Amendment of the United States Constitution and Article 1, Section 9 of the Pennsylvania Constitution. Municipal Court held a hearing on Turner’s oral motion, and subsequently denied the motion. After a trial, the Municipal Court convicted Turner of Driving Under the Influence. The court sentenced Turner to not less than 48 hours nor more than one year in county prison, plus fines and costs. Turner filed a Petition for Writ of Certiorari, which the Philadelphia Court of Common Pleas denied. Turner filed this appeal.
¶ 4 Turner presents us with the issue of whether the trial court erred in refusing to suppress the conversation between himself and Cassidy as the product of a custodial interrogation. Our standard of review for an appeal from a denial of a motion to suppress is as follows:
In an appeal from the denial of a motion to suppress!,] our role is to determine whether the record supports the suppression court’s factual findings and the legitimacy of the inferences and legal conclusions drawn from those findings. In making this determination, we may consider only the evidence of the prosecution’s witnesses and so much of the defense as, fairly read in the context of the record as a whole, remains uncontra-dicted. When the [evidence supports the factual findings of the suppression court], we may reverse only if there is an error in the legal conclusions drawn from those factual findings. As a reviewing court, we are therefore not bound by the legal conclusions of the suppression court and must reverse that court’s determination if the conclusions are in error or the law is misapplied.
Commonwealth v. Hayward,
¶ 5 In the section of the trial court’s opinion entitled “UNCONTRADICTED FACTS,” the court states that Torres placed Turner in the back of his police car in order to ensure Turner’s safety because Turner had dozed off again and almost fell against him. The trial court also found that “[a]t that point, [Turner] was not under arrest, although he was not free to leave.” Additionally, the trial court found that, after arriving at the scene, Cassidy opened the door of the police ear, leaned in and asked Turner if he had taken any narcotics, upon which Turner replied that he had ingested cough syrup and several pills. Without further explanation, the trial court determined that Turner was not subject to a “custodial interrogation” at the time he made the incriminating statements. Therefore, the court concluded that there was no requirement of Miranda warnings on the facts before it, and consequently, it denied Turner’s petition.
¶ 6 Turner argues that the combination of his confinement to the police car by Torres and his subjection to questioning by Cassidy as to whether he had taken any narcotics constituted a custodial interrogation. There are two separate requirements, custody and interrogation, that have to be found in order for Miranda to apply. See Commonwealth v. Whitehead,
¶ 8 Torres testified that he “put” Turner into his police car, not that he asked Turner if he wanted to sit in the car or offered the back seat as a place to rest. Turner sat in the car while Torres radioed Cassidy and waited for him to arrive. Torres also testified that Cassidy had to open the car door in order to speak to Turner, which suggests that Torres closed the door after he put Turner inside the car. There is no suggestion in the record that Turner closed the door himself. Based on the totality of the circumstances, we conclude that Turner was physically deprived of his freedom to a level that was the functional equivalent of being arrested and, therefore, was in custody. After review of the evidence, we are unable to conclude that the facts support the trial court’s conclusion that Turner was not in custody at the time of the questioning.
¶ 9 Next, we look at the issue of interrogation. The United States Supreme Court’s intent in Miranda was to “spare the accused from having to reveal, directly or indirectly, his knowledge of facts relating him to the offense or from having to share his thoughts and beliefs with the Government.” Pennsylvania v. Muniz,
¶ 10 The Commonwealth argues that the police officers’ treatment of Turner did not rise to the level of “custody” for the purposes of finding a custodial interrogation. We conclude that because the Commonwealth does not discuss the interrogation element of custodial interrogation, it concedes that Sergeant Cassidy’s question to Turner did constitute an interrogation. In support of its argument against finding custody, the Commonwealth cites Berkemer v. McCarty,
¶ 11 The Commonwealth asserts that a suspect is not in custody when a police officer makes a traffic stop and asks the driver basic investigative questions. However, such encounters are limited to “ordinary” traffic stops. See Berkemer v. McCarty,
¶ 12 The Commonwealth argues that the fact that a suspect is placed in a police car and may not be free to leave does not mean that he is restrained to the degree associated with formal arrest. The Commonwealth supports this argument by citing Commonwealth v. White,
¶ 13 Finally, the Commonwealth argues that the instant case is “virtually indistinguishable from [Commonwealth v.] Ellis,”
¶ 14 The Commonwealth misconstrues Ellis. We did not conclude that Ellis was not subjected to a custodial interrogation merely by reason of physical inability to leave. Rather, we reached our conclusion that the statements made were not subject to suppression on the fact that there was no behavior by the police that could have been construed as a custodial interrogation. See Ellis,
¶ 15 Based on the totality of the circumstances, we conclude that Turner was the subject of a custodial interrogation and, therefore, should have been given his Miranda warnings before being questioned. Therefore, we conclude that the trial court erred in reaffirming the Municipal Court’s conclusion that Turner’s statement should not be suppressed based on a violation of Miranda. Accordingly, we reverse the trial court’s denial of Turner’s Petition for Writ of Certiorari.
¶ 16 Order REVERSED. Case REMANDED for further proceedings not inconsistent with this opinion.
¶ 17 LALLY-GREEN, J. joins the majority Opinion and files a Concurring Opinion in which KELLY, JOHNSON, JOYCE and MUSMANNO, JJ. have joined.
¶ 18 KELLY and MUSMANNO, JJ. also join in the majority Opinion.
Concurrence Opinion
concurring.
¶ 11 concur in the Majority’s Opinion. I write separately to further discuss the differences between the instant case and ordinary traffic stop cases. Before doing so, and given the fact-specific nature of our inquiry, it is important to recite the facts of the case in detail.
¶2 Officer Torres testified at the suppression hearing as follows. At approximately 8:47 p.m. on October 18, 1998, he arrived at the scene of an accident near 4815 N. 4th Street in Philadelphia. N.T., 4/15/99, at 5. Officer Torres saw the rear of Turner’s car resting against a parked car. Id. at 6. Turner was dozing off and leaning against the driver’s side of his car. Id. at 7. Officer Torres asked Turner if he was all right and whether he had a license. Id. Turner did not respond. Id. Turner then “dozed off again and almost went right into me and that’s when I took him and
¶ 3 Pursuant to departmental policy, Officer Torres called his supervisor, Sergeant Cassidy, to the scene to continue the investigation. Id. at 14. Turner waited in the vehicle. The record does not reveal whether the rear doors of the police vehicle had interior handles, such that Turner could have attempted to leave. Nevertheless, when asked, “if [Turner] had gotten out of the car, you wouldn’t have let him run off, right?” Officer Torres responded, “No, I wouldn’t.” Id. at 14.
¶ 4 The record does not reveal how long it took for Sergeant Cassidy to arrive at the scene. When he did, Officer Torres told Sergeant Cassidy about his observations. Id. at 15. Sergeant Cassidy then opened the rear passenger door of the patrol car, and asked questions to determine whether Turner was driving under the influence. Id. at 16. Specifically, Sergeant Cassidy asked Turner what he was taking. Id. at 8. Turner replied that he had taken cough syrup and several pills. Id. at 9. Officer Torres was standing beside Sergeant Cassidy during this questioning. Id. at 16. Thus, the record reveals that Turner was questioned while sitting in a police vehicle, with two uniformed officers standing in front of the only available exit.
¶ 5 The Commonwealth claims that the instant case is functionally indistinguishable from an ordinary traffic stop. During ordinary traffic stops, a motorist is not in “custody” for purpose of Miranda warnings and, therefore, any pre-custody/pre-arrest statements are admissible. Pennsylvania v. Bruder,
¶ 6 The Berkemer Court recognized that an ordinary traffic stop does curtail significantly the freedom of action of the motorist (and passengers) in the detained vehicle. Berkemer,
¶ 7 First, the detention of the motorist is “presumptively temporary and brief.” Id. at 437,
¶ 8 Second, the circumstances associated with the ordinary traffic stop are not such that the motorist feels completely at the mercy of the police. Id.
To be sure, the aura of authority surrounding an armed, uniformed officer and the knowledge that the officer hassome discretion in deciding whether to issue a citation, in combination, exert some pressure on the detainee to respond to questions. But other aspects of the situation substantially offset these forces. Perhaps most importantly, the typical traffic stop is public, at least to some degree_This exposure to public view both reduces the ability of an unscrupulous policeman to use illegitimate means to elicit self-incriminating statements and diminishes the motorist’s fear that, if he does not cooperate, he will be subjected to abuse.... The fact that the detained motorist typically is confronted by only one or at most two policemen further mutes his sense of vulnerability.
Id. The Berkemer Court then analogized the ordinary traffic stop to a Terry stop rather than a formal arrest. Id. at 439-440,
¶ 9 In Bruder, a police officer observed that Bruder was driving erratically and had ignored a red light. Bruder,
... noncoercive aspect of ordinary traffic stops prompts us to hold that persons temporarily detained pursuant to such stops are not in custody for the purposes of Miranda. ... [Although the stop was unquestionably a seizure within the meaning of the Fourth Amendment, such traffic stops typically are brief, unlike a prolonged station house interrogation. Second, the Court emphasized that trafile stops commonly occur in the public view, in an atmosphere far less police dominated than that surrounding the kinds of interrogation at issue in Miranda itself. The detained motorist’s freedom of action was not curtailed to a degree associated with formal arrest. Accordingly, he was not entitled to a recitation of his constitutional rights pri- or to arrest and his roadside responses to questioning were admissible.1/
Bruder,
¶ 10 In Pennsylvania, our Supreme Court has followed the lead of the United States Supreme Court.
¶ 11 In Gonzalez, police asked the defendant driver “what happened” at the scene of a fatal car accident. Gonzalez,
¶ 12 In Meyer, the police investigated an accident at 3:00 a.m. where the only two people at the scene were the defendant and the driver of a tractor-trailer. Meyer,
[T]he test of custodial interrogation is whether the individual being interrogated reasonably believes his freedom of action is being restricted. And here, a ‘reasonable belief that freedom of action has been restricted’ surely existed. Corporal Baker expressly told [Meyer] he must wait at the scene. Once the driver of the tractor-trailer left, [Meyer] was the only person not a law-enforcement officer at the scene. Baker closely observed [Meyer] pending the arrival of the State Troopers. Part of that time [Meyer] was in a Carlisle police patrol car. State Police arrived and one of them, Trooper Stine, surveyed the scene and directed [Meyer] to produce an owner’s card and driver’s license.
Id. at 521-522 (citation omitted).
¶ 13 In Pennsylvania, an ordinary traffic stop is not a custodial detention if it: (1) is consistent with the driver’s statutory obligation to stay at the scene and provide required information; and (2) does not involve restraints associated with arrest. Traffic stops are consistent with the driver’s statutory obligation if they are: temporary and brief but long enough to allow time for the police officer to complete his investigation, including a field sobriety test; and are conducted in the public's view.
¶ 14 Police restraints are comparable to those associated with “arrest” when, under the totality of the circumstances, the conditions and/or duration of the detention are so coercive as to be the functional equivalent of an arrest. See, Commonwealth v. Ellis,
... the basis for the detention; its length; its location; whether the suspect was transported against his or her will, how far and why; whether restraints were used; whether the law enforcement officer showed, threatened or used force; and the investigative methods employed to confirm or dispel suspicions.
Majority Opinion at 973, citing, Commonwealth v. Peters,
¶ 15 With these principles and authorities in mind, the record reveals that the instant case began as an ordinary traffic stop. Officer Torres arrived at the scene of an accident and, while conducting his investigation, began to ask Turner questions. Turner was standing outside his vehicle. The record reflects that, under a totality of the circumstances, the situation was non-custodial. Officer Torres could question Turner without giving him Miranda warnings.
¶ 16 When Officer Torres placed Turner in the back seat of a police car, with closed doors, for an indeterminate amount of time and without a sufficient non-custodial reason, “custody” under our case law triggered. The record reveals that Officer Torres placed Turner in the back seat of the patrol car and shut the door. Nothing in the record suggests that Turner had any choice in the matter. He was neither free to leave the patrol car nor told he was free to leave the vehicle. His egress from
¶ 17 Since the confinement of Turner in the police car was beyond the type of investigative detention permitted by the traffic stop cases, I agree with the Majority that the facts of the instant case, taken as a whole, yield a conclusion that Turner was in custody while confined to the back seat of the patrol car. As such, Miranda warnings were required before the police could legitimately question Turner after Officer Torres placed Turner in the patrol car.
¶ 18 The Commonwealth argues that Turner was placed in the police vehicle for his own safety. Commonwealth’s Brief at 4. The Commonwealth thus urges us to conclude that when a suspect is placed in a police vehicle for his or her own safety, the suspect is not “in custody.” “A policeman’s unarticulated plan has no bearing on the question whether a suspect was ‘in custody1 at a particular time; the only relevant inquiry is how a reasonable man in the suspect’s position would have understood his situation.” Berkemer,
¶ 19 The record reflects that while Officer Torres said his motivation was Turner’s safety, Officer Torres did not convey his motivation to Turner. Indeed, the record fails to reflect that either officer expressed to Turner any concern for Turner’s safety at any time before interrogating him. Rather, the record reflects that Officer Torres placed Turner in the back seat of the police car to wait until Sergeant Cassidy arrived to continue the investigation. (N.T., 4/15/99, at 13-14, 16).
¶ 20 Consequently, Officer Torres’ unar-ticulated concern for Turner’s safety is not relevant to the question whether Turner was “in custody” while in the back seat of the patrol car. Rather, the relevant question is how a reasonable man in Turner’s position would have understood his situation.
¶ 21 Police officers undoubtedly face difficult decisions when they encounter intoxicated or impaired drivers at the scene of accidents. Such drivers may be nearly asleep (as in Turner’s case), or belligerent and threatening. In such cases, it may be necessary to place the driver in the back seat of a patrol car for safety purposes and/or investigative purposes. Nothing in this concurrence should suggest that the police lack the authority or the discretion to place suspects in ordinary traffic stop cases in the back of patrol cars. What is suggested is that, once the police place a suspect in the back seat of a patrol car, in circumstances like those of Turner’s, the police either are: (1) to provide Miranda warnings before beginning any interrogation; or (2) to refrain from any interrogation.
¶ 22 For all of these reasons, I join in the Majority’s Opinion.
¶ 23 KELLY, JOHNSON, JOYCE and MUSMANNO, JJ., have joined this concurring opinion.
Notes
. Appellant contends that under Pennsylvania law, a person may be considered "in custody” under conditions which are less restrictive than those associated with an arrest. Appellant’s Brief at 10 n. 2, citing, Commonwealth v. Zogby,
n1 We did not announce an absolute rule for all motorist detentions, observing that lower courts must be vigilant that police do not delay formally arresting detained motorists, and subject them to sustained and intimidating interrogation at the scene of their initial detention.
. Interestingly, the Bruder Court acknowledged Meyer as an example of “an unusual” traffic stop case where Miranda warnings may be required because of the prolonged detention. Bruder,
. See, Commonwealth v. Proctor,
. In this respect, the circumstances of the instant case were even more custodial than those in Meyer because Meyer was taken out of the patrol car before he was questioned.
. The record reflects no evidence that Officer Torres was prevented from placing Turner in Turner’s own vehicle. Some of the coercive aspects of placing Turner in the police vehicle would have been minimized. Of course, in such a case, we would look at the totality of the circumstances to determine whether a suspect who is placed in the back seat of his own car is in "custody” at the time of interrogation.
. Of course, it is equally likely that a reasonable person in the suspect's situation would nevertheless believe he or she is in custody.
